| Attending: | Attending via Teleconference: | Not Attending: |
| Toby Rosenblatt | John Berry | Ed Blakely |
| Don Fisher | ||
| Amy Meyer | ||
| Mary Murphy | ||
| William Reilly | ||
Jim Meadows |
Karen Sprecher |
|
| Jane Blackstone | Chantale Wong | |
| Karen Cook | ||
| Craig Middleton | ||
| Frank Pratt |
Meeting called to order by Chairman Rosenblatt at 9 a.m.
Actions taken:
Meeting adjourned by Chairman Rosenblatt at 9:25 a.m.